HomeMy WebLinkAboutMinutes - BOCC Gt?lVlf�tIfISSlC.1NERS' PRt,�CEEDtN�S
tl�eek of Fet�r�ary �17,199�
The Gran� Ca�c�r��y �ammiss�oners session was c�[fed �c� or-der a�
9:�a a.m. by Chairman LeRvy Attison. Ail caf the Cc�mmissioners were
in attendance with fhe Cte�k of f�he Baard.
Tt�e Cammissioners read and approved the m�nu�es of the
preceding sess`ron a� written.
The �omm�ssioners met with th+� P'ublic 1l�lorks Dire�ctor rer�ardin�
1Q,00 a.m. Bid �'Jpen�e�g{Baseline Rd.�, Brd Authorizat�on-W�1son Cre�ek
�h�p, 1998 Herbi�ides, Lease Extensian Agreement-Btack f�ock t�uarry,
Sealcoat-Mattawa Area, Letter-'�1�' NE, 'f0.30 Bid CDpening(Ro�Ier}, Gary
Schell-Ro�d Request.
The Commiss�on�rs held a ��d openin� r�garding the Baseline
�oad P�raject. A mo�tion was made by Ccammissioner Fancher,
se�onded by Coanmissioner Snead to r�efer�he bids fo the Public Works
�epar�tment for thei�r review ar�d re�commendation» The motion �arried.
Th+� Cc�mmissi�ners he�d a bi� c�pe�ing regarcling a vibratory
roller. A mvtic�n was made by Ce�r�m�ss�aner Snead, secvn�ted by
�ornmiss6one� �ancher #v refer th� bids to the Public 1t�orks
D�partm�nt for their �ev�ew and recommenda�tiora. The rr�otion car�ied,
The Commissianers signed the Authorizatic�n to Cal� for Bids orr
H�rbicide Materials. Bid C}peni�g te� be lfilarch 3,1998 at 10.30 a,m.
The Comm�s�ianer� signec# the Au�Ehariza�ion �Eo Gall for Bi�s or�
Rvadf District No. 'i Carage. Bid �3►p�ning ta be March 10,1998 a� 11�.04
a.m.
T'h� Commission�rs s�gned a Lease Agreeamen� wi�h the Mari�
[.arsen Estate far the Black Rock Quarry.
The Commissioners received nvti�ce fartrr the Pe�bt�c VV�'orks
Directar that the Dodson Road, GRP �6-9 project �nras bui1� in
accordance �nrith the plares and speci�catians, a�+d tha# a[1 mate�iats
incorpc�e�af�d intc� �he project met conta-act spec�fca��e�ns.
Th� Corr�miss�oners approved t�e salary of Bitti� Sumrall� �ong
Range Planner at $2,78'1.54 p�er mor�th.
The Commissioners signed the 199� Law L-"nforce�nent Services
�ccsntract �etween the Grant Cc�unty Sheri�'s Office and the Town af
�ililsvn Cre�ek.
The Commissioners received a Gertificate o� Is�sura�ce fram
Central Pre-Mix Prestress Co. regarding the Grant Coun�Ey Justice
�en#er projectQ
The Commissianers set a Pubtic Meeting for March 9,1998 at 3:�0
p.m, on the Jacobson Preliminar�r l�iat request.
The ��rr�missioners receiv�d a let�er �rar� the East Coiumbia
Basin trrigatian District regarding the Gity vf Mc�ses Lak� lnterim Urban
G rowth Ar�a.
T��e Commissioners received a Statement of Intent ta pay
Prevailirag Wages from Mathews Steel Buildings, Inc. e�n the Sateiiite
Justice Center Project.
The ��rnmiss6oners approved Hepat6tis B shots and annual
tuberculosis testing for employees in the District Court Department.
The Commissioners approved the star�ting salary of Cheryi Jacobs
#or� the position of "Planning aecretary°' in the Long Range Planning
Departm�nt at $1,77A.30 per month.
1'he Commissioners held a �ont,inuation of the Public Hearing on
the Zone Ch�rrge request from Agricuiture ta Generai-Commerciai on
6.5 acres requested by Anatoliy and Natalya Skala on Lot 'I, Franz Shor�
Plat in � portion of the Southeast quarter of th� Northwest quarter of
S+�c�ion 32, Town�hip 19 North, Range 29 East, W.�1t1. A motian �nras
made by Co�nmissianer Fancher, seconded by Comrr►�ssivner Allison
to uphold the Planning Commission recommendation for �pprc�val of
the zone change and cc�nsider it to be an infill and use the Planning
Commission findings of fact. The motion carried.
The �ommissioners set a Pubfic I'Vleeting on �he Barger Z€�ne
Chang� request from Agt`IGII�'EUt'e �to Subu�ban-Agricultur� �r�
apprc�ximately 63 acres iocated in a por�tion of the South Haff of Sectian
1, Township �19 North, Range 27 East, 'Ud/.M.
As o# this date the Board �y a majority vote does approve for
paym�nt those v�uchers included in the list fled in the Auditor� C?ffice
2/17/98 in the total amount of $v03,Of3.85.
The Commissioners appointed Jennifer Newhouse �o a further 3
year term on the Grant �oun�ty Mental Health �nd Deveiopmentat
Dis�bilities Advisory Board, .
As th�re was na furth�r busir�ess to come be#ore th� Board the
session vvas adjourned until February 23,1998.
B(?l�►,RD OF CC?UNTY CGIMMIS�SIONERS
ATTEST: GRANT CUUNTY, WASHINGTCIN
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Clerk ��ie Board Chairm rt �"
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